1
Blinkhorns, 27 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2016-10-06
IIF 12 - Director → ME
2012-06-15 ~ 2016-10-06
IIF 22 - Secretary → ME
2
27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2009-06-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
3
27 Mortimer Street, London
Active Corporate (6 parents, 4 offsprings)
Officer
1999-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
27 Mortimer Street, London
Active Corporate (7 parents, 440 offsprings)
Officer
2021-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
5
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Mortimer Street, London
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
CEBA SOLUTIONS TRUSTEES LIMITED
16872108 27 Mortimer Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 5 - Director → ME
8
27 Mortimer Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Mortimer Street, London, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
27 Mortimer Street, London
Active Corporate (6 parents)
Officer
2023-01-06 ~ now
IIF 13 - LLP Designated Member → ME
11
27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2002-03-12 ~ 2002-09-17
IIF 10 - Director → ME
12
27 Mortimer Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-09-10 ~ 2002-09-17
IIF 11 - Director → ME
13
27 Mortimer Street, London
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ dissolved
IIF 21 - Secretary → ME
14
27 Mortimer Street, London
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
15
27 Mortimer Street, London, England
Active Corporate (5 parents)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME